Reports for Poole S.A.
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About Poole S.A.
- Poole S.A. has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 23.08.1995.
- The most recent commercial register change was made on 02.04.2024. You can find all changes under «Notifications».
- Poole S.A. is registered in the Canton of GE under the UID CHE-103.416.277.
- On the same address as Poole S.A. there are 50 other active companies registered. These include: ACS Julie Albert-Coutière, ADVANSA MEDICAL AG, AF Energy SA.
Commercial register information
Entry in the commercial register
23.08.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.090.153-9
UID/VAT
CHE-103.416.277
Sector
Management of real estate portfolio properties
Purpose (Original language)
Activités immobilières à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduroconsulting S.A. | Pully | <2004 | 25.04.2019 | |
Other company names
Past and translated company names
- Poole S.A. en liquidation
- Poole SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Poole S.A.
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005998576, Commercial Registry Office Vaud, (550)
Poole S.A., à Lausanne, CHE-103.416.277 (FOSC du 10.01.2024, p. 0/1005930931). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1005998724, Commercial Registry Office Geneva, (660)
Poole S.A., précédemment à Lausanne, CHE-103.416.277 (FOSC du 10.01.2024, p. 0/1005930931).
Nouveau siège:
Genève, Rue Robert-Céard 6, c/o fincorpo.com & Legal Services SA, 1204 Genève.
Communication aux actionnaires:
par écrit sur papier ou sous forme électronique. Nouveaux statuts du 04.03.2024. Blajenov Dmitri n'est plus administrateur;
ses pouvoirs sont radiés. Terekhina Anisiya, de Russie, à Genève, est administratrice avec signature individuelle.
Publication number: HR02-1005930931, Commercial Registry Office Vaud, (550)
Poole S.A. en liquidation, à Lausanne, CHE-103.416.277 (FOSC du 24.03.2023, p. 0/1005708911). Le président du Tribunal de l'arrondissement de Lausanne a prononcé le 21.12.2023 l'effet suspensif de la faillite rendue le 27.02.2023.
La raison de commerce redevient:
Poole S.A..
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.